HomeMy WebLinkAboutResolution 1971 - 0008-3RESOLUTION NO,71-8-3
APPROVING SPECIFICATIONS FOR TWO 40 H.P.,
675 R.P.M.,VARIABLE-SPEED PUMP DRIVES
PROJECT NO.3OO~-A
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3.OF ORANGE
COUNTY,CALIFORNIA,APPROVING SPECIF~t CATIONS
FOR TWO 40 H.P.,675 R.P.M.,VARIABLE-SPEED
PUMP DRIVES,PROJECT NO.3008-A
*********
The Board of Directors of County Sanitation District No.3,
of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the detailed specifications this day
submitted to the Boards of Directors by District’s Engineers,
for TWO,40 H.P.,675 R.P.M.,VARIABLE—SPEED PUMP DRIVES,
PROJECT NO.3008-A,are hereby.approved and adopted;and,
Section 2 That the Secretary be authorized and directed
to advertise for bids for said pursuant to the provisions of
the Health and Safety Code of the,State of California;and,
Section 3 That the Secretary of the Board and the
District’s Engineers be authorized to open said bids on behalf
of the Board of Directors;and,
Section 4 That the General Manager be authorized to
1~sue a purchase order to lowest responsible bidder for an
amount not to exceed $17,000,plus tax and freight.
PASSED AND ADOPTED a.t a regula.r meeting held January 13,1971.
STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,J.~WAYNE SYLVESTER,Secretary of the Board of
Directors of County Sanitation District No.3
,
of
Orange County,California,do hereby certify that the above
and foregoing Resolution No.71-8-3 was regularly passed
and adopted at a regular meeting of said Board on the
l3thday of January ,1971 ,by the following vote
to wit:
AYES:
Directors Norman E.Culver,Gilbert
Arbiso,Morton Baum,Jack Berton,
Jerry Christie,Robert Clark,Jesse
Davis,Mark Stephenson,Jack Green,
Robert Harvey,Wade Herrin,Joseph
Hyde,Edward Just,Derek McWhinney,
Hal Sims and Robert Battin
NO~S:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District
No.3 of Orange County,California,this 13th day of
January ,19 71 .
~ay~~sc~e c ret a ry
oard f Di ectors of County
Sanitation District No.
of Orange County,California
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